SIGMA INTELLIGENT SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Resolutions |
| 10/07/2510 July 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 19/08/2319 August 2023 | Appointment of Mr Stefan Szymanska as a secretary on 2023-08-16 |
| 19/08/2319 August 2023 | Termination of appointment of Roger James Mitchell as a secretary on 2023-08-16 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 13/11/1913 November 2019 | RE-EXEMPT FROM APP AUDITORS 08/09/2019 |
| 12/11/1912 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 16/10/1716 October 2017 | SECTION 384 OF THE COMPANIES ACT 2006 09/09/2017 |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 03/10/163 October 2016 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 09/10/159 October 2015 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 23/09/1423 September 2014 | FILING OF ACCOUNTS AND DORMANT STATMENT 13/09/2014 |
| 13/08/1413 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 14/08/1314 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 16/08/1216 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MRS ANNA SZYMANSKA |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM MITCHELCOMBE FARM HOLNE NEWTON ABBOT DEVON TQ13 7SP ENGLAND |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM MITCHELCOMBE FARM HOLNE ASHBURTON DEVON TQ13 7SP |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR INGVAR-RUDIGER ECKERT |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN SZYMAQNSKA / 13/10/2011 |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 21/09/1121 September 2011 | EXEMPT FROM APPOINTING AUDITORS 16/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR STEFAN SZYMAQNSKA |
| 02/09/112 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 13/09/1013 September 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/08/1018 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGVAR-RUDIGER ECKERT / 30/06/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY SOLOMON |
| 18/11/0918 November 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 24/04/0924 April 2009 | DORMANT RES 07/03/2009 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 11/02/0811 February 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/03/0629 March 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 13/05/0513 May 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 30/06/0330 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 2 SYDNEY CLOSE, PLYMPTON, PLYMOUTH, PL7 3PY |
| 13/04/9513 April 1995 | DELIVERY EXT'D 3 MTH 31/08/94 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: C/O ROGER MITCHELL, RIVER YEALM HOUSE, DONNINGTON ROAD, HARROW,MIDDLESEX HA3 0NA |
| 21/09/9421 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/09/9421 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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